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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Easen, Sam Dylan
    Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Sam Dylan Easen
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Easen, Pamela Carol
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
    Mrs Pamela Carol Easen
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Sihota, Jagroop Singh
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Lanigan, Carolann
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

H1 HEALTHCARE GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
26,400 GBP2024-03-31
Property, Plant & Equipment
51,106 GBP2024-03-31
86,701 GBP2023-03-31
Fixed Assets - Investments
1,200 GBP2024-03-31
10,200 GBP2023-03-31
Fixed Assets
78,706 GBP2024-03-31
96,901 GBP2023-03-31
Debtors
1,547,536 GBP2024-03-31
1,339,547 GBP2023-03-31
Cash at bank and in hand
681 GBP2024-03-31
9,955 GBP2023-03-31
Current Assets
1,548,217 GBP2024-03-31
1,349,502 GBP2023-03-31
Creditors
Current
1,648,924 GBP2024-03-31
1,375,255 GBP2023-03-31
Net Current Assets/Liabilities
-100,707 GBP2024-03-31
-25,753 GBP2023-03-31
Total Assets Less Current Liabilities
-22,001 GBP2024-03-31
71,148 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
-32,001 GBP2024-03-31
61,148 GBP2023-03-31
60,233 GBP2022-03-31
Equity
-22,001 GBP2024-03-31
71,148 GBP2023-03-31
70,233 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-93,149 GBP2023-04-01 ~ 2024-03-31
915 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-93,149 GBP2023-04-01 ~ 2024-03-31
915 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
7352023-04-01 ~ 2024-03-31
6372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
33,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
73,626 GBP2024-03-31
73,626 GBP2023-03-31
Furniture and fittings
56,369 GBP2024-03-31
54,715 GBP2023-03-31
Motor vehicles
8,071 GBP2024-03-31
8,071 GBP2023-03-31
Computers
234,966 GBP2024-03-31
231,493 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
373,032 GBP2024-03-31
367,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
58,244 GBP2024-03-31
54,046 GBP2023-03-31
Furniture and fittings
52,802 GBP2024-03-31
52,084 GBP2023-03-31
Motor vehicles
5,687 GBP2024-03-31
3,670 GBP2023-03-31
Computers
205,193 GBP2024-03-31
171,404 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,926 GBP2024-03-31
281,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,198 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
718 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,017 GBP2023-04-01 ~ 2024-03-31
Computers
33,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,382 GBP2024-03-31
19,580 GBP2023-03-31
Furniture and fittings
3,567 GBP2024-03-31
2,631 GBP2023-03-31
Motor vehicles
2,384 GBP2024-03-31
4,401 GBP2023-03-31
Computers
29,773 GBP2024-03-31
60,089 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-03-31
10,200 GBP2023-03-31
Investments in Group Undertakings
1,200 GBP2024-03-31
10,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,879 GBP2024-03-31
9,940 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
243,447 GBP2024-03-31
85,516 GBP2023-03-31
Other Debtors
Current
549,530 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
300,718 GBP2024-03-31
243,210 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
11,520 GBP2023-03-31
Prepayments/Accrued Income
Current
12,502 GBP2024-03-31
21,336 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,547,536 GBP2024-03-31
1,339,547 GBP2023-03-31
Other Remaining Borrowings
Current
13,245 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,065 GBP2024-03-31
135,871 GBP2023-03-31
Amounts owed to group undertakings
Current
1,485,891 GBP2024-03-31
1,208,032 GBP2023-03-31
Corporation Tax Payable
Current
67,003 GBP2024-03-31
6,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,301 GBP2024-03-31
1,393 GBP2023-03-31
Accrued Liabilities
Current
18,159 GBP2024-03-31
10,214 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Related profiles found in government register
  • H1 HEALTHCARE GROUP LIMITED
    Info
    Registered number SC403976
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2011-07-22 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • H1 HEALTHCARE GROUP LIMITED
    S
    Registered number Sc403976
    icon of address205, Bath Street, Glasgow, Scotland, G2 4HZ
    Limited Company in Companies House, Scotland
    CIF 1
  • H1 HEALTHCARE GROUP LIMITED
    S
    Registered number Sc403976
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    H1 HEALTHCARE ALBA LTD - 2015-03-04
    icon of address205 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,185 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    578,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    247 AGENCY NURSES LIMITED - 2025-03-19
    H1 COMPLEX CARE LTD - 2022-10-06
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    H1 CARE AT HOME SCOTLAND LTD - 2020-07-06
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    226,893 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.